Anti-Corruption Day: Recognizing Latvia’s Efforts to Fight Money Laundering

Ambassador John L. Carwile December 4, 2019 Since my arrival in November as the United States Ambassador, Latvians have proven to be welcoming, gracious, and committed partners of the United States. Next week, we commemorate International Anti-Corruption Day, and what better way to mark the day than to review Latvia’s progress over the past year. …

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Assistant Secretary for Terrorist Financing Marshall Billingslea meets with Latvian Counterparts on Threats to the International Financial System

Riga, March 10, 2018 – U.S. Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea met with Latvian officials on March 8-9 to discuss illicit finance threats to the Latvian financial system. In his meetings, A/S Billingslea discussed risks posed to Latvia’s financial system from over-reliance on non-resident banking services, commended the significant …

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